London
W1C 2PE
Registered Address | Office 1.01 411 - 413 Oxford Street London W1C 2PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2022 | Application to strike the company off the register (1 page) |
21 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2022 | Registered office address changed from 7-10 Adam Street the Strand London WC2N 6AA United Kingdom to Office 1.01 411 - 413 Oxford Street London W1C 2PE on 20 January 2022 (1 page) |
20 January 2022 | Micro company accounts made up to 31 December 2020 (5 pages) |
20 January 2022 | Director's details changed for Mr Lucian Ivan on 20 January 2022 (2 pages) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
30 May 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
16 September 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
31 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
12 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
20 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
15 February 2018 | Registered office address changed from 26 Station Approach Hayes Bromley Kent BR2 7EH to 7-10 Adam Street the Strand London WC2N 6AA on 15 February 2018 (1 page) |
15 February 2018 | Director's details changed for Mr Lucian Ivan on 15 February 2018 (2 pages) |
15 February 2018 | Change of details for Mr Lucian Ivan as a person with significant control on 15 February 2018 (2 pages) |
17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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12 August 2014 | Incorporation Statement of capital on 2014-08-12
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12 August 2014 | Incorporation Statement of capital on 2014-08-12
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